Active
Company Information for O. B. E. PROPERTIES LTD
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE,
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Company Registration Number
06930699
Private Limited Company
Active |
Company Name | |
---|---|
O. B. E. PROPERTIES LTD | |
Legal Registered Office | |
FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4BE Other companies in OX28 | |
Company Number | 06930699 | |
---|---|---|
Company ID Number | 06930699 | |
Date formed | 2009-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 11:24:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CLARKE |
||
SAMANTHA JAYNE CLARKE |
||
DEBORAH DURRANT |
||
NIGEL DURRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC WILLIAM CLARKE |
Director | ||
SUSAN CLARKE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLBROOK TRADING LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
ADLER & ALLAN LIMITED | Director | 2014-11-14 | CURRENT | 1936-09-14 | Active | |
ADLER & ALLAN GROUP LIMITED | Director | 2014-09-18 | CURRENT | 2014-06-18 | Active | |
CHERRY TRADING LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
A.J. BAYLISS PETROLEUM ENGINEERS LTD | Director | 2011-07-06 | CURRENT | 2000-06-09 | Active | |
ADLER & ALLAN HOLDINGS LIMITED | Director | 2009-07-10 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
E & S ENVIRONMENTAL SERVICES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
HILLBROOK TRADING LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CHERRY TRADING LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
LITTLE DOTS DAYCARE LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
E & S ENVIRONMENTAL SERVICES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELLA OLIVIA DURRANT | |
CH01 | Director's details changed for Mr Andrew Clarke on 2022-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069306990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069306990002 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLARKE | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Prospect Accounting Limited 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARKE / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM CLARKE / 11/06/2012 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DURRANT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE CLARKE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM CLARKE / 01/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 01/08/09 GBP SI 40@1=40 GBP IC 60/100 | |
288a | DIRECTOR APPOINTED DEBORAH DURRANT | |
288a | DIRECTOR APPOINTED NIGEL DURRANT | |
288a | DIRECTOR APPOINTED ANDREW CLARKE | |
288a | DIRECTOR APPOINTED SUSAN CLARKE | |
288a | DIRECTOR APPOINTED SAMANTHA JAYNE CLARKE | |
123 | GBP NC 100000/109000 01/08/09 | |
88(2) | AD 01/08/09 GBP SI 59@1=59 GBP IC 1/60 | |
288a | DIRECTOR APPOINTED ERIC WILLIAM CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AXIS BANK UK LIMITED | ||
Outstanding | AXIS BANK UK LIMITED | ||
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 95,454 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 785,759 |
Provisions For Liabilities Charges | 2012-07-01 | £ 715 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O. B. E. PROPERTIES LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 17,243 |
Current Assets | 2012-07-01 | £ 30,357 |
Debtors | 2012-07-01 | £ 13,114 |
Fixed Assets | 2012-07-01 | £ 948,674 |
Shareholder Funds | 2012-07-01 | £ 97,103 |
Tangible Fixed Assets | 2012-07-01 | £ 948,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as O. B. E. PROPERTIES LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |